证券代码：002374 证券简称：中锐股份 公告编号：2025-034 山东中锐产业发展股份有限公司 关于 2024 年年度股东会决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会未涉及变更前次股东会决议。 一、会议召开和出席情况 1、会议召开时间 （1）现场会议召开时间：2025年5月16日14:00 （2）网络投票时间：2025年5月16日，其中，通过深圳证券交易所交易系统 进行网络投票的时间为2025年5月16日9:15～9:25,9:30～11:30和13:00～ 15:00；通过深圳证券交易所互联网投票系统投票的具体时间为2025年5月16日 9:15至15:00。 2、现场会议召开的地点：苏州市唯亭街道九章路68号中锐具美大厦。 3、会议召开方式：现场投票与网络投票相结合的方式。 4、会议召集人：山东中锐产业发展股份有限公司董事会。 5、会议主持人：董事长钱建蓉先生。 6、会议的召集、召开符合《公司法》《证券法》《深圳证券交易所股票上 市规则》《上市公司股东大会规则》《公司章程 ...

上海市锦天城律师事务所 关于山东中锐产业发展股份有限公司 2024 年年度股东会的 法律意见书 | 地址：上海市浦东新区银城中路 | 501 号上海中心大厦 9/11/12 | 楼 | | --- | --- | --- | | 电话：021-20511000 | 传真：021-20511999 | | | 邮编：200120 | | | 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于山东中锐产业发展股份有限公司 2024 年年度股东会的 法律意见书 致：山东中锐产业发展股份有限公司 鉴此，本所律师根据上述法律、法规、规章及规范性文件的要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东会召集人资格及召集、召开的程序 （一）本次股东会的召集 经核查，公司本次股东会由公司董事会召集。2025 年 4 月 23 日，公司召开 第六届董事会第十八次会议，决议召集本次股东会。公司于 2025 年 4 月 25 日在 1 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所（以下简称"本所"）接受山东中锐产业发展股份 有限公司（以下简称"公司"）的委托， ...

Group 1: Business Development and Strategy - The company focuses on stabilizing the profitability of its packaging technology business and enhancing its core supply position with well-known domestic and international liquor companies [2] - It is actively expanding into international markets and extending into niche markets such as beverages, edible oils, and dairy products [2] - The company is exploring new growth potential in various business areas and intends to utilize capital market tools for external development to overcome business bottlenecks [2] Group 2: Financial Management and Performance - The company is committed to improving cash flow and operational performance while addressing accounts receivable recovery issues [3] - It aims to leverage national debt relief policies to mitigate the negative impact of its landscaping business on overall company performance [3] - The company is focused on enhancing overall asset quality and efficiency [3] Group 3: Shareholder Engagement - The company is currently executing its stock repurchase plan and will comply with legal disclosure obligations regarding progress updates [3]

Group 1: Market Strategy and Business Expansion - The company aims to enhance its packaging technology business's market competitiveness and expand into new sectors such as beverages, health products, edible oils, and dairy, while also increasing its international market presence in Asia, America, Europe, and Australia [2][3] - The company has introduced international popular production equipment for bottle caps to expand into new fields, with products already applied in brands like Yanzhiwu, Lianying Lik, Pepsi, and Uni-President [4][5] Group 2: Financial Performance and Revenue Challenges - The company reported a decline in revenue for both 2024 and Q1 2025, attributed to a soft domestic consumption environment and a decrease in liquor consumption [3][4] - The company has recovered over 1.5 billion RMB in receivables in recent years, but the recovery in Guizhou remains minimal [10][12] Group 3: Inventory and Cost Management - The company maintains a scientific inventory management system, with inventory levels decreasing from 153 million RMB at the end of 2023 to 127 million RMB by March 2025 [4][5] - To mitigate the impact of raw material price fluctuations, the company has diversified procurement channels and established a price adjustment mechanism with some clients [5][6] Group 4: Environmental Compliance and Corporate Governance - The company adheres to national environmental policies and has invested in professional equipment to improve air quality, with plans to continue enhancing its green production standards [6][7] - The company will not distribute profits for the fiscal year ending 2024 due to negative retained earnings, focusing instead on improving shareholder returns through share buybacks [6][7] Group 5: Debt Recovery and Financial Strategy - The company is actively pursuing various debt recovery strategies, including resource-based debt and asset transfer, particularly in Guizhou [10][12] - The company plans to leverage national debt resolution policies to expedite the recovery of receivables and improve its financial health [10][12]

山东中锐产业发展股份有限公司 关于参加 2025 年山东辖区上市公司投资者 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 为进一步加强与投资者的互动交流，山东中锐产业发展股份有限公司（以下 简称"公司"）将参加由山东证监局、山东上市公司协会与深圳市全景网络有限 公司联合举办的"2025 年山东辖区上市公司投资者网上集体接待日活动"，现 将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景 路演 APP,参与本次互动交流。活动时间为 2025 年 5 月 15 日（周四）15:00-16:30。 届时公司高管将在线就公司 2024 年度经营业绩、财务状况、公司治理、发展规 划等投资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 证券代码：002374 证券简称：中锐股份 公告编号：2025-033 特此公告！ 网上集体接待日活动的公告 山东中锐产业发展股份有限公司董事会 2025 年 5 月 14 日 1 / 1 ...

会议时间：2025 年 5 月 13 日（星期二）15:00-17:00 交流网址：价值在线（www.ir-online.cn） 证券代码：002374 证券简称：中锐股份 公告编号：2025-032 山东中锐产业发展股份有限公司 关于举办 2024 年度网上业绩说明会的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 山东中锐产业发展股份有限公司（以下简称"公司"）2024 年年度报告已 于 2025 年 4 月 25 日披露，为使广大投资者进一步了解公司 2024 年年度报告和 经营情况，公司拟在价值在线（www.ir-online.cn）举办 2024 年度网上业绩说 明会。会议具体安排如下： 一、召开时间、地点和方式 1 / 2 前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 13 日前进行会前提问，公司将通过本次业绩说明会，在信息披露允许范围 内就投资者普遍关注的问题进行回答。 欢迎广大投资者积极参与！ 召开方式：网络互动方式 二、公司出席人员 出席本次业绩说明会的人员有：公司董事兼总裁周科轩先生；财务总监周俊 ...

证券代码：002374 证券简称：中锐股份 公告编号：2025-031 山东中锐产业发展股份有限公司 关于 2024 年度回购公司股份的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 一、回购股份的基本情况 山东中锐产业发展股份有限公司（以下简称"公司"）于 2024 年 7 月 24 日 召开第六届董事会第十二次会议，审议通过了《关于 2024 年度回购公司股份方 案的议案》，公司拟使用自有资金以集中竞价的方式回购部分公司股份，用于后 续实施股权激励或员工持股计划。本次回购股份数量不低于公司总股本的 1%（即 10,879,538 股），不超过公司总股本的 2%（即 21,759,075 股）。回购价格不超 过人民币 2.6 元/股（含），根据回购价格上限测算，回购资金总额不超过 5,657.36 万元。具体回购股份的数量以回购期满时实际回购数量为准。本次回购股份的期 限为自公司董事会审议通过本次回购股份方案之日起 12 个月内。具体内容详见 公司在选定信息披露媒体及巨潮资讯网（www.cninfo.com.cn）上发布的《第六 届董事会第十二次会议 ...

证券代码：002374 证券简称：中锐股份 公告编号：2025-030 山东中锐产业发展股份有限公司 关于子公司重庆华宇园林有限公司 2025 年第一季度经营情况的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在虚假记载、 误导性陈述或者重大遗漏。 业务类型 一季度新签合同 截至报告期末累计 已签约未完工订单 一季度已中标 尚未签约订单 数量 金额（万元） 数量 金额（万元） 数量 金额（万元） 工程 0 0 1 0 0 0 设计 0 0 0 0 0 0 合计 0 0 1 0 0 0 一、2025年第一季度（1-3月）订单情况 项目服务费已到账，剩余款项未按照协议约定期限全部收回，该项目已经验收结 算，合计实现营业收入 50,996.79 万元。 2、2017 年 1 月 10 日，华宇园林与遵义红创文化旅游开发有限责任公司签 订了《遵义苟坝红色文化旅游创新区建设项目投资框架意向协议书》，协议金额 约为 150,000 万元。截至报告期末，实现营业收入 22,341.18 万元，累计收到工 程款 795.38 万元。针对剩余未收回款项，公司持续积极对欠款方进行催收，考 察筛选相关资产项目，拟通 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥138,030,542.81, a decrease of 16.79% compared to ¥165,874,935.79 in the same period last year[4] - The net profit attributable to shareholders was -¥52,161,926.96, representing a decline of 15.39% from -¥45,203,466.89 year-on-year[4] - The company's total equity attributable to shareholders decreased from RMB 937,259,590.56 to RMB 885,086,733.66, a decrease of approximately 5.6%[18] - Net profit for the period was -¥52,591,679.41, compared to -¥48,439,290.50 in the previous period, indicating a worsening of approximately 6.4%[20] - Basic and diluted earnings per share were both -0.0481, compared to -0.0417 in the previous period, indicating a decline in profitability per share[20] Cash Flow - The net cash flow from operating activities decreased by 81.63%, from ¥5,088,920.33 to ¥934,811.03[10] - Operating cash flow generated was ¥934,811.03, down from ¥5,088,920.33, reflecting a significant decline in cash generation capabilities[22] - Cash and cash equivalents at the end of the period decreased to ¥44,624,937.65 from ¥66,783,682.95, a drop of approximately 33.1%[22] - The net cash flow from investing activities increased by 808.98%, mainly due to higher transfer payments received from the Jianyang project[10] - Financing activities resulted in a net cash outflow of -¥57,315,728.84, worsening from -¥39,759,747.58 year-over-year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,260,895,852.74, down 5.15% from ¥3,438,075,495.32 at the end of the previous year[4] - Total current assets decreased from RMB 2,233,981,262.53 to RMB 2,145,031,827.93, a reduction of approximately 4%[16] - Total liabilities decreased from RMB 2,556,104,195.10 to RMB 2,431,537,663.18, a reduction of approximately 5%[17] - The company's cash and cash equivalents decreased from RMB 116,529,203.82 to RMB 78,264,662.18, a decrease of approximately 32.9%[16] - Long-term receivables decreased from RMB 620,349,983.77 to RMB 540,621,340.73, a decrease of approximately 12.9%[17] Expenses - The company experienced a 40.99% reduction in selling expenses due to decreased revenue from merchandise trading[8] - Financial expenses increased by 648.46% year-on-year, primarily due to reduced interest income from the landscaping business[8] - The company reported a significant increase in financial expenses, with interest expenses rising to ¥22,613,596.17 from ¥24,889,131.74, reflecting ongoing financial pressures[19] Investments - Investment income decreased by 3039.96% compared to the previous year, attributed to losses from the transfer of debt rights in the Jianyang project[9] - Investment activities generated a net cash inflow of ¥36,815,951.08, compared to a net outflow of -¥5,192,811.45 in the previous period[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 53,384[12] - The company plans to repurchase shares amounting to no less than 1% (10,879,538 shares) and no more than 2% (21,759,075 shares) of its total share capital at a price not exceeding RMB 2.6 per share within 12 months[14]

Financial Performance - The company reported a total revenue of 636 million yuan for 2024, a decrease of 10.47% compared to the previous year [1] - The net profit attributable to shareholders was -257 million yuan, down 59.62% year-on-year [1] - In Q4, the revenue was 177 million yuan, reflecting a 23.5% decline year-on-year, with a net profit of -174 million yuan, a decrease of 44.92% [1] - The gross margin was 15.58%, down 21.95% year-on-year, while the net margin was -41.35%, a drop of 64.46% [1] Financial Ratios and Metrics - The company's accounts receivable accounted for 259.94% of the total revenue, indicating a significant amount of outstanding payments [1] - Total expenses (selling, administrative, and financial) amounted to 147 million yuan, representing 23.07% of revenue, a slight increase of 0.15% year-on-year [1] - The earnings per share (EPS) was -0.24 yuan, a decrease of 60.0% compared to the previous year [1] Cash Flow and Debt Analysis - The company had cash and cash equivalents of 117 million yuan, down 27.09% year-on-year [1] - The cash flow from operations per share was 0.04 yuan, an increase of 41.01% year-on-year [1] - The company has a debt ratio of 26.77% for interest-bearing liabilities, with total interest-bearing debt at 938.6 million yuan, a decrease of 8.16% [1][3]